Cordium Consulting Limited
- Company number
- 03788854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1999
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management - Corporate group
- Columbo Topco Limited (7 companies)
Registered office
Previous names
- Jameswell Limited (until 23 Jul 1999)
- I M S Consulting Limited (until 15 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITMUSS, Gillian | Secretary | 14 Jun 1999 | 16 Jun 1999 |
| ELLIS, Susan | Director | 14 Jun 1999 | 16 Jun 1999 |
| OURY, James Edward | Secretary | 15 Jun 1999 | 25 Oct 2001 |
| LEWIS, Murray | Secretary | 25 Oct 2001 | 31 Jul 2003 |
| JERRAM, David Justin | Secretary | 31 Jul 2003 | 7 Sep 2005 |
| BAKOVLJEV, Serten | Director | 7 Dec 2005 | 10 Mar 2006 |
| KELLY, Martin | Director | 2 Dec 2004 | 30 Mar 2007 |
| SMITH, Peter Frank | Director | 23 Oct 2003 | 17 May 2007 |
| PITT, Timothy John | Secretary | 7 Sep 2005 | 15 Oct 2007 |
| REXWORTHY, Christopher David | Director | 1 Apr 2008 | 21 Jan 2010 |
| BURKE, Stephen John James | Director | 8 May 2006 | 21 Jan 2010 |
| WILSON, David Scott | Director | 15 Jun 1999 | 21 Jan 2010 |
| LEALE-GREEN, Alan | Director | 3 Feb 2011 | 12 Oct 2012 |
| MOORE, Peter James | Director | 21 Jan 2010 | 30 Nov 2012 |
| VAN LEEUWEN, Gerardus Jan Michel | Director | 29 Nov 2010 | 23 Oct 2015 |
| INSLEY, Andrew | Director | 1 Apr 2008 | 29 Nov 2017 |
| INSLEY, Andrew | Secretary | 15 Oct 2007 | 7 Dec 2017 |
| BURKE, Stephen John James | Director | 29 Nov 2010 | 31 Aug 2018 |
| STYPE, JR, Robert Louis | Director | 31 Aug 2018 | 7 Jun 2019 |
| NAUGHTON, Philip Brendan | Director | 3 Sep 2013 | 31 Mar 2020 |
| WEEKES, Ron Gareth | Director | 31 Aug 2018 | 9 Mar 2021 |
| METZGER, David Michael Kinsey | Director | 9 Mar 2021 | 26 May 2022 |
| PALMER, Adam Keith | Director | 15 May 2020 | 5 Jun 2023 |
| SHAH, Shvetank | Director | 15 May 2020 | 5 Jun 2023 |
| STEINHILBER, Matthew | Secretary | 31 Aug 2018 | 18 Oct 2023 |
| OLSON, Patrick | Director | 5 Jun 2023 | 23 Jun 2026 |
| LOUGHRAN, Joseph Michael | Director | 23 Jun 2026 | |
| KARHADE, Neeraj Nagorao | Director | 27 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordium Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cordium Consulting Limited → Cordium Consulting Group Limited → Columbo Topco Limited
Directors’ other companies
- KARHADE, Neeraj Nagorao - Director at Effecta Compliance Limited
- KARHADE, Neeraj Nagorao - Director at ACA Compliance (Europe) Limited
- LOUGHRAN, Joseph Michael - Director at Columbo Topco Limited
- LOUGHRAN, Joseph Michael - Director at ACA Compliance (Europe) Limited
- LOUGHRAN, Joseph Michael - Director at Cordium Consulting Group Limited
Companies at the same address
- 11 Strand Newco Limited (00873463)
- ACA Compliance (Europe) Limited (04548431)
- Columbo Topco Limited (09332651)
- Cordium Consulting Group Limited (05963788)
- Effecta Compliance Limited (12752181)
- Fenton Marketing Ltd (16306444)
- Gryphon Group Holdings Limited (10091788)
- Guardian Assurance Limited (00038921)
- Guardian Financial Services Limited (11115769)
- Lexikin Limited (07890392)